DR
drew_falcon106
silverplayer98@gl8.demo
ID: u_uiAddress: 0x0a84c3…bb6d44Country: INLevel 66XP 38,224Joined 3w agoLast active 2m ago
Balance
$882
Wallet net worth
$17.7k
scanned 1w ago
Lifetime deposits
$3.7k
Lifetime withdrawals
$3.2k
Lifetime wagered
$42.6k
GGR to house
$442
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $2,597 | $0 | +$2,597 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chainbitcoin
Open tickets1
Wallet scan · $17.7k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 1,358.42 | $1,358 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 2d ago | 2597 | USDC | bitcoin | $2,597 | 9 | 0x67d6bb…ea5394 | pending |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 1
Total granted $25 · Wagered $856
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | cashback | Weekly 10% cashback | $25 | 40x | $856 / $1,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 4d ago | Unknown, IN | 29.8.58.8 | iPad Pro | Linux |
| 1w ago | Unknown, IN | 162.112.25.220 | iPad Pro | iOS 18.2 |
| 1w ago | Unknown, IN | 178.219.165.80 | ThinkPad X1 | Android 15 |
| 2w ago | Unknown, IN | 180.90.29.166 | Samsung S24 | Android 15 |
| now | Unknown, IN | 120.199.198.151 | ThinkPad X1 | macOS 15.3 |
| 3w ago | Unknown, IN | 107.149.151.124 | Pixel 8 | macOS 15.3 |
| 4w ago | Unknown, IN | 102.50.230.249 | iPhone 15 Pro | iOS 18.2 |
| 1mo ago | Unknown, IN | 218.2.68.60 | iPad Pro | Android 15 |
| 1mo ago | Unknown, IN | 16.78.65.10 | Pixel 8 | Windows 11 |
| 1mo ago | Unknown, IN | 29.243.127.81 | Chromebook | Windows 11 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2w ago | VIP program question | low | pending |
| 2mo ago | Can't claim bonus | normal | resolved |
| 2mo ago | Where's my withdrawal? | normal | resolved |
| 3mo ago | Deposit not credited | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
compliance.hiro2w ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
op.sal1mo ago
Approved $25k/day withdrawal limit after risk review.
op.jen4mo ago
Requested crypto-only payouts — note on file.